Register / Investment FirmsIFs / CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMA

Authorised · since 11 Apr 2008

CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMA

SpainLEI 959800XPJLB2D4W57V64

Authorised · since 11 Apr 2008

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMA
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised11 Apr 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePº DE LA CASTELLANA, Nº 178, 3º DERECHA MADRID MADRID 28046, Spain

Authorised services (INV FIRM)

Reception and transmission of orders
Investment advice
Advice on capital structure
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026